Excelsior Travel Limited

General information

Name:

Excelsior Travel Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 04342549

Incorporation date: 2001-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Excelsior Travel Limited. This firm was started 23 years ago and was registered with 04342549 as the registration number. This particular head office of the firm is based in Newcastle Upon Tyne. You can contact it at 3rd Floor, 41-51 Grey Street. The name of the company got changed in 2005 to Excelsior Travel Limited. This firm previous name was Excel Tours. The company's SIC code is 74990 and their NACE code stands for Non-trading company. Excelsior Travel Ltd filed its account information for the financial year up to 2022-07-02. The firm's latest confirmation statement was released on 2023-02-01.

According to the data we have, this particular firm was started in Tuesday 18th December 2001 and has been presided over by thirteen directors, and out this collection of individuals four (David L., Benjamin M., Steven H. and Andrew W.) are still participating in the company's duties. What is more, the managing director's duties are regularly supported by a secretary - Carolyn F., who joined this firm in October 2016.

  • Previous company's names
  • Excelsior Travel Limited 2005-06-20
  • Excel Tours Limited 2001-12-18

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 01 May 2018

Latest update: 2 February 2024

Carolyn F.

Role: Secretary

Appointed: 04 October 2016

Latest update: 2 February 2024

Benjamin M.

Role: Director

Appointed: 04 October 2016

Latest update: 2 February 2024

Steven H.

Role: Director

Appointed: 04 October 2016

Latest update: 2 February 2024

Andrew W.

Role: Director

Appointed: 04 October 2016

Latest update: 2 February 2024

People with significant control

The companies that control this firm are: Go South Coast Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the registration number 3949597.

Go South Coast Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3949597
Notified on 17 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 December 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Incorporation Mortgage Officers Other Resolution
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Dormant company accounts made up to July 2, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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